Aktuelle Jobs im Zusammenhang mit Regulatory Compliance Officer - Zug, Zug - SHL Group
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Compliance Officer
Vor 2 Tagen
Zug, Zug, Schweiz Partners Group VollzeitWhat it's about We are seeking a Compliance Officer to become part of our Compliance team at the Partners Group Headquarters in Zug. Candidates should have a solid background in legal and regulatory compliance related to financial institutions and should be comfortable working with international and multi-disciplinary teams. The Swiss Compliance team is...
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Senior Compliance Officer
vor 17 Stunden
Zug, Zug, Schweiz SEBA Bank VollzeitSenior Compliance Officer Apply now Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry providing a seamless, secure and easy-to-use bridge between digital and traditional assets. As a smart bank AMINA Bank offers a fully universal suite of regulated banking services in the emerging digital economy. In...
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Compliance and Regulatory Manager
vor 22 Stunden
Zug, Zug, Schweiz Monetum VollzeitWe are seeking a Compliance and Regulatory Manager to join our team at Monetum. As a part-time (40-60%) remote role, you will be responsible for ensuring compliance with regulatory requirements in our high-risk sectors.Key ResponsibilitiesDeveloping and implementing effective AML/CTF policies and procedures.Conducting thorough due diligence and KYC processes...
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Compliance Officer
vor 13 Stunden
Zug, Zug, Schweiz Monetum Group AG VollzeitJob DescriptionThe Anti-Money Laundering and Know Your Customer Specialist will be responsible for:Transaction monitoring and risk assessment to identify suspicious activities.Conducting due diligence and KYC in strict compliance with regulatory requirements.Ensuring compliance with AML/CTF policies and procedures, maintaining accurate records, and reporting...
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Senior Compliance Officer Aml
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Zug, Zug, Schweiz SEBA Bank VollzeitWe are currently seeking a qualified Chief Officer for our PSV DP2 vessel operating in the KSA region on an ARAMCO charter. As a key member of our team, you will play a vital role in ensuring the safe and efficient operation of the vessel.The ideal candidate will have actual previous experience in the same rank on the same type of vessels for a minimum of 24...
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Compliance and Risk Officer
Vor 3 Tagen
Zug, Zug, Schweiz Recruitment Room Europe VollzeitAbout UsWe are the pioneers in account abstraction on Ethereum and the EVM with cutting-edge smart wallet infrastructure and platform. Our mission is to accelerate the adoption of smart accounts.The Recruitment Room Europe is a not-for-profit organization based in Zug, Switzerland that supports the development of our technology and fosters the ecosystem....
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Regulatory Expert Lead
vor 21 Stunden
Zug, Zug, Schweiz vVARDIS VollzeitResponsibilities and SkillsThis is a comprehensive role that requires a strong analytical and problem-solving approach, as well as excellent communication skills.Key responsibilities include:Maintaining and enhancing our Quality Management System (QMS) in accordance with relevant regulations.Ensuring compliance across our portfolio of medical devices,...
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Freelance Compliance Specialist
Vor 5 Tagen
Zug, Zug, Schweiz Atrinum. Group AG TeilzeitAbout the RoleWe are looking for a seasoned Compliance Officer with expertise in Anti-Money Laundering (AML) to support our operational team in managing client projects. The ideal candidate will possess sound knowledge of regulatory frameworks and be able to prepare audits, conduct KYC checks, and perform general monitoring activities.
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Regulatory Affairs Manager
vor 18 Stunden
Zug, Zug, Schweiz EMEA Recruitment VollzeitRegulatory Affairs Manager (German Speaking) EMEA Recruitment is working with a well-established pharmaceutical business in its search for a German-speaking Regulatory Affairs Manager. Our client takes pride in quality in their portfolio, while improving the health of individuals globally. Based in Zug, the role offers hybrid working with a 50/50 model. The...
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Compliance Officer
Vor 5 Tagen
Zug, Zug, Schweiz Atrinum. Group AG TeilzeitJob OverviewAtrinum Group AG is a leading corporate and finance group that fosters an independent and flexible work environment. We are seeking a highly skilled Compliance Officer / AML Officer to join our growing team in Zug.
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Senior Regulatory Affairs Specialist
vor 21 Stunden
Zug, Zug, Schweiz vVARDIS VollzeitAbout the RoleWe are seeking a skilled Quality Assurance & Regulatory Affairs professional to support our quality and regulatory compliance efforts for a broad portfolio of medical devices, pharmaceuticals, and cosmetics.This permanent position involves many points of contact internally and externally, so it is essential that you can build collaborative...
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AMLA Officer
vor 1 Tag
Zug, Zug, Schweiz Monetum Vollzeit(Part-Time, 40-60%) – Must Be a Resident of Switzerland (Zug or Nearby)Monetum is a Swiss-based fintech ecosystem that bridges the gap between traditional finance and the digital economy. Fully compliant in Switzerland and the EU, Monetum provides businesses and individuals with a secure platform for managing fiat and crypto transactions. Our services...
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AMLA Officer
Vor 3 Tagen
Zug, Zug, Schweiz Monetum Vollzeit(Part-Time, 40-60%) – Must Be a Resident of Switzerland (Zug or Nearby)Monetum is a Swiss-based fintech ecosystem that bridges the gap between traditional finance and the digital economy. Fully compliant in Switzerland and the EU, Monetum provides businesses and individuals with a secure platform for managing fiat and crypto transactions. Our services...
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AML Compliance Specialist
vor 22 Stunden
Zug, Zug, Schweiz Monetum VollzeitAt Monetum, a Swiss-based fintech ecosystem, we are looking for an experienced AML Compliance Specialist to join our team. As a part-time (40-60%) remote role, you will be responsible for ensuring compliance with regulatory requirements in high-risk sectors.Key ResponsibilitiesTransaction monitoring and risk assessment to identify suspicious...
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Financial Services Compliance Manager
Vor 3 Tagen
Zug, Zug, Schweiz Safe VollzeitAbout the Opportunity:As a Legal and Compliance Operations Manager at the Safe Ecosystem Foundation, you'll play a vital role in shaping our compliance strategy and ensuring alignment with regulatory requirements. You'll have the opportunity to work with a talented team of professionals, driving innovation and growth in the field of account abstraction.About...
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Compliance Specialist
Vor 3 Tagen
Zug, Zug, Schweiz Monetum VollzeitAt Monetum, a Swiss-based fintech ecosystem, we are committed to bridging the gap between traditional finance and the digital economy. Fully compliant in Switzerland and the EU, our platform provides businesses and individuals with a secure environment for managing fiat and crypto transactions. Our services include named IBANs, instant euro and crypto...
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Part-Time Compliance Professional
Vor 5 Tagen
Zug, Zug, Schweiz Atrinum. Group AG TeilzeitJob DescriptionSupport operational teams in compliance and regulatory matters for 2-4 client projects managed by us.Ongoing AML supervision for client projects.Preparation of audits of customer projects.Supervision of documentation and AML/KYC checks for client projects.Regulatory reporting.Monitoring compliance with laws, regulations, and directives.The...
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Financial Risk Officer
Vor 3 Tagen
Zug, Zug, Schweiz Monetum VollzeitMonetum is a leading Swiss-based fintech ecosystem that specializes in bridging the gap between traditional finance and the digital economy. Our platform is fully compliant in Switzerland and the EU, providing businesses and individuals with a secure and efficient way to manage fiat and crypto transactions.We are currently seeking a part-time Financial Risk...
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Regulatory Operations Manager
Vor 3 Tagen
Zug, Zug, Schweiz Recruitment Room Europe VollzeitAbout UsWe are the account abstraction leaders on Ethereum and the EVM with the most secure smart wallet infrastructure and platform. Our mission is to accelerate the transition to smart accounts.The Recruitment Room Europe is a not-for-profit organization based in Zug, Switzerland that supports the development of our technology and fosters the ecosystem....
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Compliance Officer Senior
vor 21 Stunden
Zug, Zug, Schweiz vVARDIS VollzeitKey ResponsibilitiesThis role involves several key responsibilities:Maintaining and enhancing our Quality Management System (QMS) in accordance with ISO 13485, FDA 21 CFR Parts 210/211 (pharmaceuticals), and GMP/GLP requirements.Ensuring compliance across our portfolio of medical devices, pharmaceuticals, and cosmetics by collaborating with internal teams...
Regulatory Compliance Officer
vor 2 Wochen
We are seeking an experienced EHS professional to join our team as an EHS Manager. In this newly established role, you will be responsible for overseeing all Environment, Health, and Safety aspects within our Swiss Operations. This involves ensuring compliance with ISO 14001 & 45001 while driving a culture of safety and sustainability. You will work closely with local authorities and conduct audits & risk assessments to continuously improve workplace safety and environmental responsibility.
Main ResponsibilitiesThe EHS Manager will have the following responsibilities:
- Ensuring compliance with health, safety, and environmental regulations across production, testing and QC labs, logistics, and office environments.
- Implementing strategic EHS initiatives and promoting a strong safety culture.
- Managing chemical & waste handling, air permitting, and contractor safety programs.
- Conducting risk assessments, safety training, and incident investigations.
- Supporting SHL Medical's Sustainability Strategy 2030 through proactive EHS programs.
SHL Medical is a world-leading provider in the design, development, and manufacturing of advanced self-injection devices. Our global team of 6,000 employees partners with leading pharmaceutical and biotech companies to deliver innovative autoinjectors, pen injectors, and other drug delivery systems that ensure effective treatment for patients.
